JAMES GRANT PRODUCTIONS LIMITED
180 GREAT PORTLAND STREET, LONDON W1W 5QZ- Active
- Private Limited Company
- Company No. 04603985
- Last Updated: 01 Mar 2024
Company Profile
JAMES GRANT PRODUCTIONS LIMITED was incorporated on Thursday, November 28, 2002 as a Private Limited Company with registered address in LONDON. JAMES GRANT PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 21 years 11 months and 12 days.
| Name | JAMES GRANT PRODUCTIONS LIMITED |
|---|---|
| Company number | 04603985 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 GREAT PORTLAND STREET LONDON W1W 5QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ymu Group Services Limited Great Portland Street, W1W 5QZ |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ym&U Holdings Limited Great Portland Street, W1W 5QZ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES GRANT PRODUCTIONS LIMITED | 28 Nov 2002 |
| GALLOWGATE LEISURE LIMITED | 27 Feb 2009 |
| GALLOWGATE STUDIOS LIMITED | 22 Jun 2016 |